AMBICO SERVICES LIMITED
Company number 04413590 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Jun 2026 | Registration of charge 044135900001, created on 2026-06-19 · 12 pages | View document |
| 23 Jun 2026 | Registration of charge 044135900002, created on 2026-06-19 · 46 pages | View document |
| 22 Jun 2026 | Current accounting period extended from 2026-04-30 to 2026-06-30 · 1 page | View document |
| 22 Jun 2026 | Notification of Dynamic Networks Group Holdings Limited as a person with significant control on 2026-06-19 · 2 pages | View document |
| 22 Jun 2026 | Cessation of Matthew Sreetharan as a person with significant control on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Termination of appointment of Jonathon Henry Blanks as a director on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Gareth James Leece as a director on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Matthew Sreetharan as a director on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Edward Buxton as a director on 2026-06-19 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 8 May 2025 | Cessation of Jonathon Henry Blanks as a person with significant control on 2024-04-05 · 1 page | View document |
| 8 May 2025 | Change of details for Mr Matthew Sreetharan as a person with significant control on 2024-04-05 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SREETHARAN | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HENRY BLANKS | View document |
| 29 Jul 2019 | CESSATION OF BARRY EDWARD NEIL AS A PSC | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLS | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR JONATHON HENRY BLANKS | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEIL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 16 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW SREETHARAN | View document |
| 27 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 14 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 2500 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 2360 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 2200 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 5 pages | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MILLS / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MILLS / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD NEIL / 05/10/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: UNIT 7 PAYNE ROAD STUDIOS 19-21 PAYNE ROAD LONDON E3 2SP | View document |
| 17 Mar 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2002 | £ NC 1000/10000 20/11/ | View document |
| 11 Dec 2002 | NC INC ALREADY ADJUSTED 20/11/02 | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |